EFTA00173201.pdf PDF
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FEDERAL BUREAU OF INVESTIGATION Criminal Investigative Divisions 15 August 2019 (U) Jef…
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FEDERAL BUREAU OF INVESTIGATION Criminal Investigative Divisions 15 August 2019 (U) Jef…
…Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network without first obtaining FBI approval. (U) This document is classified UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE (U) This document is only for FBI internal use…
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY FEDERAL BUREAU OF INVESTIGATION INTELLIGENCE NOTE (U//FOUO) Affluent Socialites Use Status and Luxuries Likely As a Form of Recruitment to Facilitate Sex …
…Pans Ifileftrato, NJ a (U//FOUO) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows are to/from the island. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW …
Case Title / Number Recent Developments Predication / Background M la UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE …
Case Title / Number Recent Developments Predication / Background UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 12 July 2019 1 …
…all of the digital media observed on the initial search
executed on 7/6/2019.
• Link
UNCLASSIFIED//LAW ENFORCEMENT
…16 04/17/1999 AA 173 I APIS RDU LGW 18:46 11/10/1997 00 1 I A523 AIRLINE …
…00 908G I A523 AIRLINE 17:34 (NOT API) EPSTEIN JEFFREY 01/20/1953 12/06/1997 R…
…5567 I ASH AIRLINE 18:48 (NOT API) MAXWELL GHISLAINE 12/25/1961 P 05/30/1998 AF 8 …
…06/07/1998 AA 5567 I A511 AIRLINE 18:48 :NOT API) MAXWELL GHISLAINE 05/30/1998 AF 8 …
…API) MAXWELL GHISLAINE 07/20/1998 BA 113 I 4701 APIS JFK LHR 19:30 MAXWELL GHISLAINE 06/07/1998 AA 5567 I AS AIRLINE …
…GHISLAINE A 06/07/1998 AA 5567 I A511 AIRLINE 18:48 INOT API) MAXWELL GHISLAINE P …
…No APIS LHR LAX 00:00 Name, No P 094332776 09/27/2009 VS 7 I A272 APIS PASSENGER LA% LHR 18:…
…I A511 AIRLINE 18:48 (NOT API) MAXWELL GHISLAINE P 074245179 05/30/1998 AF 8 I 4701 APIS …
…email is considered confidential and sensitive in nature as well as sensitive but unclassified and/or legally privileged information. It is not to be released to the media, the general public, or to non-law enforcement personnel who do not…
…09:19 (NOT API) EPSTEIN JEFFREY 06/19/1997 BA I 47011 APIS JFK LHR …
…00 P 09/21/2010 BA 282 0 APIS LHR LAX 00:00 P 09/27/2009 VS 7 I A272 APIS PASSENGER LAX LHR …
…API) EPSTEIN JEFFREY 12/23/1997 00 9085 - A523 AIRLINE 17:34 (NOT I API) EPSTEIN JEFFREY …
…30 MAXWELL GHISLAINE 06/07/1998 AA 5567 I A511 AIRLINE 18:48 (NOT API) MAXWELL GHISLAINE …
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